MEADOWS CARE LIMITED
| Status | ACTIVE |
| Company No. | 05087886 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2004 |
| Age | 20 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MEADOWS CARE LIMITED is an active private limited company with number 05087886. It was incorporated 20 years, 21 days ago, on 30 March 2004. The company address is Egerton House Egerton House, Rochdale, OL12 9EN, Lancashire.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-30
Charge number: 050878860012
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860013
Charge creation date: 2024-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-24
Charge number: 050878860011
Documents
Accounts with accounts type full
Date: 09 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860010
Charge creation date: 2022-04-27
Documents
Change account reference date company current extended
Date: 18 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mr Niel David Shelmerdine
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860009
Charge creation date: 2020-12-16
Documents
Second filing capital allotment shares
Date: 10 Nov 2020
Action Date: 13 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-13
Capital : 127.00 GBP
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 29 May 2018
Category: Capital
Type: SH06
Capital : 100.00 GBP
Date: 2018-05-29
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 29 May 2018
Category: Capital
Type: SH06
Capital : 112.00 GBP
Date: 2018-05-29
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 29 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-29
Capital : 109.00 GBP
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 29 Apr 2019
Category: Capital
Type: SH06
Capital : 160.00 GBP
Date: 2019-04-29
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 02 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-02
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860008
Charge creation date: 2020-04-03
Documents
Cessation of a person with significant control
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Niel David Shelmerdine
Cessation date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Jonathan David Rigg
Documents
Notification of a person with significant control
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-10
Psc name: Meadows Care Holdco Limited
Documents
Resolution
Date: 13 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-02
Charge number: 050878860007
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860005
Charge creation date: 2020-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860006
Charge creation date: 2020-01-10
Documents
Capital cancellation shares
Date: 08 Oct 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH06
Capital : 90 GBP
Date: 2019-09-02
Documents
Capital return purchase own shares
Date: 08 Oct 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 06 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050878860002
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital cancellation shares
Date: 28 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-29
Capital : 96 GBP
Documents
Capital return purchase own shares
Date: 28 May 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 11 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-08
Charge number: 050878860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-15
Charge number: 050878860003
Documents
Capital cancellation shares
Date: 16 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-29
Capital : 99.00 GBP
Documents
Capital return purchase own shares
Date: 16 Nov 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Aug 2018
Action Date: 29 May 2018
Category: Capital
Type: SH06
Capital : 102.00 GBP
Date: 2018-05-29
Documents
Capital cancellation shares
Date: 16 Aug 2018
Action Date: 29 May 2018
Category: Capital
Type: SH06
Capital : 105.00 GBP
Date: 2018-05-29
Documents
Resolution
Date: 06 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Aug 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Aug 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-31
Officer name: Mr Jonathan David Rigg
Documents
Change person director company with change date
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Niel David Shelmerdine
Change date: 2017-12-31
Documents
Notification of a person with significant control
Date: 31 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Niel David Shelmerdine
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 31 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jonathan David Rigg
Documents
Change person secretary company with change date
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan David Rigg
Change date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 31 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 29 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 14 Aug 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2015-07-13
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jane Michele Toner
Appointment date: 2015-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050878860002
Charge creation date: 2015-04-24
Documents
Accounts with accounts type small
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital return purchase own shares
Date: 16 Dec 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Nov 2014
Action Date: 28 May 2014
Category: Capital
Type: SH06
Date: 2014-05-28
Capital : 96.00 GBP
Documents
Capital return purchase own shares
Date: 15 Aug 2014
Category: Capital
Type: SH03
Documents
Gazette filings brought up to date
Date: 06 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Capital variation of rights attached to shares
Date: 04 Jun 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jun 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 04 Jun 2014
Action Date: 02 May 2014
Category: Capital
Type: SH02
Date: 2014-05-02
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Gazette filings brought up to date
Date: 06 Apr 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 05 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Accounts with accounts type small
Date: 23 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Kearsley
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 30 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-30
Documents
Accounts with accounts type small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 27 May 2010
Action Date: 27 May 2010
Category: Address
Type: AD01
Change date: 2010-05-27
Old address: Jape Two Business Centre Shawclough Rochdale Lancashire OL12 6BZ
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 30 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-30
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Frederick William Kearsley
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Jonathan David Rigg
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Niel Shelmerdine
Documents
Accounts with accounts type small
Date: 24 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/08; full list of members
Documents
Accounts with accounts type small
Date: 28 Apr 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
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